TRELLEBORG DONCASTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 12/10/2312 October 2023 | Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-10-12 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Statement of capital on 2023-09-25 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Resolutions |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/03/2230 March 2022 | Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2021-06-07 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK WILLEM HAGENBERG / 12/03/2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PIERET |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR HENDRIK WILLEM HAGENBERG |
| 26/09/1726 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | AUDITOR'S RESIGNATION |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | ADOPT ARTICLES 06/06/2016 |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | COMPANY NAME CHANGED SUPERLAS UK LIMITED CERTIFICATE ISSUED ON 30/06/15 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR PATRICK GABRIEL LOUIS PIERET |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR PHILIPPE COTTE |
| 04/09/144 September 2014 | SECRETARY APPOINTED IAN ELCOCK |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MULHOLLAND |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 4 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF UNITED KINGDOM |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR WALDSTEIN |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MULHOLLAND / 20/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MULHOLLAND / 20/12/2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 110 MAIN STREET HAYTON RETFORD NOTTINGHAMSHIRE DN22 9LH |
| 22/12/1022 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MULHOLLAND / 19/11/2009 |
| 08/02/108 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WALDSTEIN / 19/11/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: NO 1 OLD SWAN COURT 4-6 HIGH STREET BAWTRY DONCASTER DN10 6JE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | COMPANY NAME CHANGED GWA INDUSTRIAL HOSE UK LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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